Sanctions Due Diligence
Service at a glance
Support in conducting due diligence procedures for existing and prospective clients, counterparties, or investment targets
Main services
- Identifying designated individuals and those with whom interaction poses a heightened sanctions risk
- Establishing the sanctions risks of counterparties and prospective counterparties in a particular case or potential transaction
- Preparing a legal opinion on a Russian businessman's identity for compliance with a Western bank or when applying for the second citizenship
- Analyzing the supply chain for any risks of violating the US or EU export control regulations
KEY CONTACTS
ASK ANY OF OUR LAWYERS A QUESTION USING THE CONTACT FORM
And get an answer at the time of your convenience. Or call NSP’s office at +7 (495) 646 81 76.
